

| HARLEY-DAVIDSON INC | 27/04/2013 AGM | |
|---|---|---|
| 1.01 | Elect Barry K. Allen | Withhold |
| 1.02 | Elect R. John Anderson | For |
| 1.03 | Elect Richard I. Beattie | Withhold |
| 1.04 | Elect Martha F. Brooks | For |
| 1.05 | Elect Michael J. Cave | For |
| 1.06 | Elect George H. Conrades | Withhold |
| 1.07 | Elect Donald A. James | Withhold |
| 1.08 | Elect Sara L. Levinson | Withhold |
| 1.09 | Elect N. Thomas Linebarger | For |
| 1.10 | Elect George L. Miles Jr | Withhold |
| 1.11 | Elect James A. Norling | Withhold |
| 1.12 | Elect Keith E. Wandell | Withhold |
| 1.13 | Elect Jochen Zeitz | For |
| 2 | Approve Pay Structure | Oppose |
| 3 | Ratify the appointment of the auditors | For |